Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > Z/YEN CONTENTS LIMITED
Company Information for

Z/YEN CONTENTS LIMITED

12 CLANRICARDE GARDENS, LONDON, W2 4NA,
Company Registration Number
06047006
Private Limited Company
Active

Company Overview

About Z/yen Contents Ltd
Z/YEN CONTENTS LIMITED was founded on 2007-01-10 and has its registered office in London. The organisation's status is listed as "Active". Z/yen Contents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Z/YEN CONTENTS LIMITED
 
Legal Registered Office
12 CLANRICARDE GARDENS
LONDON
W2 4NA
Other companies in EC2V
 
Previous Names
SHELFCO (NO.3352) LIMITED24/01/2007
Filing Information
Company Number 06047006
Company ID Number 06047006
Date formed 2007-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Z/YEN CONTENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of Z/YEN CONTENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN LOUIS HARRIS
 Company Secretary 2007-01-29
IAN LOUIS HARRIS
 Director 2007-01-29
ELISABETH MAINELLI
 Director 2011-05-19
MICHAEL RAYMOND MAINELLI
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-01-10 2007-01-29
MIKJON LIMITED
 Nominated Director 2007-01-10 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LOUIS HARRIS 12 CLANRICARDE GARDENS LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-03 Active
IAN LOUIS HARRIS Z/YEN VENTURES LIMITED Company Secretary 1999-11-26 CURRENT 1999-11-26 Active
IAN LOUIS HARRIS INSENTER LIMITED Company Secretary 1996-08-20 CURRENT 1996-08-20 Dissolved 2018-01-16
IAN LOUIS HARRIS FINANCIAL LABORATORY LIMITED Company Secretary 1996-08-08 CURRENT 1996-08-08 Active
IAN LOUIS HARRIS NYMPH LIMITED Company Secretary 1996-05-07 CURRENT 1996-05-07 Active - Proposal to Strike off
IAN LOUIS HARRIS Z/YEN COMMUNICATIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Active
IAN LOUIS HARRIS Z/YEN RISK/REWARD LIMITED Company Secretary 1995-03-06 CURRENT 1995-03-06 Active
IAN LOUIS HARRIS Z/YEN PARTNERS LIMITED Company Secretary 1995-02-01 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS INDEZY LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN HOLDINGS LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN GROUP LIMITED Company Secretary 1995-02-01 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS BUFFALO WOODFIELD LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
IAN LOUIS HARRIS XUMK LIMITED Director 2010-07-30 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS 12 CLANRICARDE GARDENS LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
IAN LOUIS HARRIS Z/YEN VENTURES LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
IAN LOUIS HARRIS EXTZY LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
IAN LOUIS HARRIS Z/YEN ADVENTURES LIMITED Director 1999-02-18 CURRENT 1999-02-18 Active
IAN LOUIS HARRIS FINANCIAL LABORATORY LIMITED Director 1996-08-08 CURRENT 1996-08-08 Active
IAN LOUIS HARRIS Z/YEN COMMUNICATIONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
IAN LOUIS HARRIS Z/YEN RISK/REWARD LIMITED Director 1995-03-06 CURRENT 1995-03-06 Active
IAN LOUIS HARRIS INDEZY LIMITED Director 1994-09-06 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN HOLDINGS LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN GROUP LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN PARTNERS LIMITED Director 1994-08-26 CURRENT 1994-08-26 Active
ELISABETH MAINELLI ENTRYWAY LIMITED Director 1999-09-23 CURRENT 1997-11-26 Active
ELISABETH MAINELLI WELLKIT PROPERTY MANAGEMENT LIMITED Director 1998-10-13 CURRENT 1985-03-22 Active - Proposal to Strike off
ELISABETH MAINELLI NYMPH LIMITED Director 1996-05-07 CURRENT 1996-05-07 Active - Proposal to Strike off
MICHAEL RAYMOND MAINELLI EXTZY LIMITED Director 2009-05-18 CURRENT 1999-02-26 Active
MICHAEL RAYMOND MAINELLI Z/YEN COMMUNICATIONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
MICHAEL RAYMOND MAINELLI Z/YEN RISK/REWARD LIMITED Director 1995-03-06 CURRENT 1995-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-2923/12/22 STATEMENT OF CAPITAL GBP 5100
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR MICHAEL WARDLE
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC07CESSATION OF HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE Z/YEN EMPLOYEE BENEFITS TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 5100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-01SH08Change of share class name or designation
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27AD02Register inspection address changed from 90 Basinghall Street London EC2V 5AY United Kingdom to 30 King Street London EC2V 8EH
2016-07-27AD03Registers moved to registered inspection location of 30 King Street London EC2V 8EH
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 90 Basinghall Street London EC2V 5AY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5100
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5100
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0110/01/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Professor Michael Raymond Mainelli on 2011-09-12
2012-01-11AD02Register inspection address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom
2011-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/11 FROM 5-7 St Helens Place Bishopsgate London EC3A 6AU
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AP01DIRECTOR APPOINTED MRS ELISABETH MAINELLI
2011-01-11AR0110/01/11 FULL LIST
2010-07-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-12AR0110/01/10 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-11AD02SAIL ADDRESS CREATED
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-02-08123NC INC ALREADY ADJUSTED 25/01/07
2007-02-08RES12VARYING SHARE RIGHTS AND NAMES
2007-02-05225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-24CERTNMCOMPANY NAME CHANGED SHELFCO (NO.3352) LIMITED CERTIFICATE ISSUED ON 24/01/07
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to Z/YEN CONTENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Z/YEN CONTENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Z/YEN CONTENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of Z/YEN CONTENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Z/YEN CONTENTS LIMITED
Trademarks
We have not found any records of Z/YEN CONTENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Z/YEN CONTENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as Z/YEN CONTENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where Z/YEN CONTENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Z/YEN CONTENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Z/YEN CONTENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 4NA